GMSS HOLDINGS LIMITED
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, MOORFIELD PARK, KILMARNOCK KA2 0FJ- Active
- Private Limited Company
- Company No. SC478614
- Last Updated: 01 Mar 2024
Company Profile
GMSS HOLDINGS LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in KILMARNOCK. GMSS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 22 days.
| Name | GMSS HOLDINGS LIMITED |
|---|---|
| Company number | SC478614 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2 MOORFIELD PARK KILMARNOCK KA2 0FJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gmss Holdings (2) Limited Moorfield Park, KA2 0FJ |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Mcknight Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
significant influence or control
|
| Mr Gavin Fleming Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Alan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GMSS HOLDINGS LIMITED | 28 May 2014 |
| EXCHANGELAW (501) LIMITED | 22 Aug 2014 |